Change - Announcement of Cessation::Resignation of Chief Financial Officer - Lee Tiang Soon

Issuer & Securities

Issuer/ Manager
SHEFFIELD GREEN LTD.
Securities
SHEFFIELD GREEN LTD. - SGXE15230159 - SGR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-May-2024 22:02:10
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer - Lee Tiang Soon
Announcement Reference
SG240503OTHRRV8W
Submitted By (Co./ Ind. Name)
Kee Boo Chye
Designation
CEO, Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Lee Tiang Soon from the position of Chief Financial Officer ("CFO").

Additional Details

Name Of Person
Lee Tiang Soon
Age
53
Is effective date of cessation known?
No
If No, please advise when the date will be announced
When the date of cessation is known.
Detailed Reason (s) for cessation
Mr. Lee has decided to resign for personal reasons on his own accord.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/11/2022
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Mr. Lee Tiang Soon was the Group's CFO and oversaw or oversees the Group's finance, treasury, reporting, budgeting, forecasting and internal accounting functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
CW Group Holdings Limited
CW Group Pte. Ltd.
CW Advanced Technologies Pte. Ltd.
Present
Nucleus Consultancy Pte. Ltd. (dormant)